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Judicial Watch • Patrick M Duffy Financial Disclosure Report for 2006

Patrick M Duffy Financial Disclosure Report for 2006

Patrick M Duffy Financial Disclosure Report for 2006

Page 1: Patrick M Duffy Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Patrick M Duffy, DUFFY, expenses, Patrick, district, court, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle Initial) Duffy, Patrick Court Organization U.S. District Court Date Report 0511012007 Title (Article III judges Indicate active senior status; magistrate judges Indicate full-or part-time) U.S. District Court Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [29 Annual Final Reporting Period 0110112006 1213112006  
Sb. Amended Report Chambers Office Address P.O. Box 835 Charleston, 29402 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting Individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) Director Psaras Foundation Director Doonbeg Foundation 

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Name Person Reporting 

Duffy, Patrick 
05/10/2007 

III, N-JNVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income (XJ NONE (No reportable non-investment income.)  

 INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2006 

JV, REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION 	U.S. District Court May 02, 2006-May 05,206 -Expenses for travel, food and lodgingfor FJC educational seminar Wasington, DC.  Psaras Foundation  May 18, 2006-May 21, 2006 -Expenses for travel, food and lodging for activity professional/ civic association Sante Fe, N.M.  South Carolina Trial Lawyers Association  August 03, 2006-August 06, 2006 -Expenses for travel, food and lodging for professional association Hliton Head Isalnd, S.C.  South Carolina Defense Trial Lawyers Association  November 09,2006 -November 11, 2006 -Expenses for travel, foof and lading for professional association Amelia Island, FL.  

Name Person Reporting 
Date Report 
Duffy, Patrick 
05/10/2007 FJC and District Court November 12, 2006 November 14, 2006 Expenses for travel ,food and lodging for FJC educational seminar Washington, DC. 

Name Person Reporting 

Duffy, Patrick 
05/10/2007 GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE Bank America 	Credit Line 

Name Person Reporting 

Duffy, Patrick 
05/10/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including. trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Edward Jones Money Market Fund Interest Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,50 -$5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and D4) =$50;001  $100,000 =$I 00,00  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value C-Odes =$JS,000 less =$15,001  $50,000 =$50,001  $100,000 =$I 00,00  $250,000  
(See Columns and D3) =$250;00  $500,000 =$500,00  S1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes "$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Duffy, Patrick 
05/10/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Duffy, Patrick 
05/10/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transa ctions.) 
Gross value end 
Income during 
Transactions during reporting. periodDescription Asets 
reporting. period 
(including trust assets) 
(2) 
Amount 
Type(e.g.
Place "(X)" after each asset 
Code 
div.1 rent,
exempt from prior disclosure 
reporting period  
(l) Value Code  Value Method  (1) Type(e.g. buy, sell,  (2) Date Month- Value Code  (4) Gain Code  (5) Identity buyer/seller  

(A-H) int) 
Code3 
redemption) 
Day 
(if private 
(A-H)
(J-P) 
transaction)
(Q-W) Income Gain Cbdes: =$1,000 less ,00 -$2,500 =$2,501-$5,000  D=$5,00l-$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50;001 -$100;000 00,00 -S1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00l -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250;00I  $500,000 =$500,00 -sl ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appriifsal =Other =Assessment =Book Vlue =Estimated  

Name Person Reporting 
Duffy, Patrick 
05/10/2007 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are 
compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature 
2.,IT'() 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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